Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
TM01 |
Termination of appointment of Fiona Patricia Roach Canning as a director on 18 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Brandon Matthew Sack as a director on 1 January 2025
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Dec 2024 |
AP01 |
Appointment of Mr Alastair David Lukies as a director on 26 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Rupert Keeley as a director on 26 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of John Martin Gibbons as a director on 15 November 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors declared the nature and extent of their direct and indirect interests in accordance of sectio n 177 of the act and the company's articles of association 06/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Sep 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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23 Aug 2024 |
TM01 |
Termination of appointment of Nathan Goonan as a director on 2 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Matthew Borg as a director on 2 August 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Mark Roger Brant as a director on 2 April 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of John Paul Thwaite as a director on 11 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Rupert Keeley as a director on 26 January 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2023 |
TM01 |
Termination of appointment of Emmet Keeffe as a director on 12 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Sweetland as a director on 12 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Ms Fiona Shanley as a director on 12 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 222 Bishopsgate, London 222 Bishopsgate London EC2M 4QD on 12 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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